• Anonymous
    January 17, 2022
    SMS
    Australia
    SMS received:
    sFrom ANZ:We have placed restrictions on your account due to suspicious activity, please verify your identity at <URL removed>
  • Anonymous
    July 10, 2022
    Unknown
    Australia
    ANZ: Your payment Code 013772 for payment to FASTMOTOR LTD. Unexpected SMS? Visit: web-cancelcod
  • Anonymous
    July 9, 2022
    SMS
    Australia
    msg reads HealthG0V: you have close touch with someone who has contracted Omlcron. Follow the steps to book Testing KIT here: (then link)
  • Anonymous
    July 1, 2022
    Unknown
    Australia
    Claiming insufficient funds for a Aus Post parcel
  • Anonymous
    June 30, 2022
    Unknown
    Australia
    Text message from ANZ stating account had been moved to Android and link given if this wasn’t me. Another scam. Beware.
  • Anonymous
    May 14, 2022
    Unknown
    Australia
    Caller: 0458 671 034

    Claimed to be cba fraud detection reporting account blocked and giving link for further info. Checked account via normal means, nothing wrong. Scammer
  • Anonymous
    May 10, 2022
    Unsolicited call
    Australia
    Directing me to Australia Post to pick up a parcel
  • Anonymous
    April 26, 2022
    Unknown
    Australia
    Aus Post asking if my name and address were correct (it was) and click on link. Scammers have my details so more than a bit scary!
  • Anonymous
    April 15, 2022
    Scam call
    Australia
    Text message claiming to be HSBC
  • Anonymous
    April 5, 2022
    SMS
    Australia
    we have been trying to get in contact with you about this, Mr or Ms........
  • Anonymous
    February 7, 2022
    Scam call
    Australia
    Caller: ANZ??

    Your account may be restricted. Follow this link to check

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Spam Report Card
Spam Score
97.50%

11 complaints this year

11 total complaints

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